Statements: Ali Youssef Charara

Canonical ID: Q130336058 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ghobeiry Center, Mcharrafieh Beirut Lebanon		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-12-11
`LegalEntity:address`	Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street Beirut Lebanon		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-12-11
`Person:address`	Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut	eng	us_ofac_sdn	`ofac-19274`	2023-11-17
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2025-12-29
`Person:address`	Ghobeiry Center, Mcharrafieh, Beirut	eng	us_ofac_sdn	`ofac-19274`	2023-11-17
`Person:address`	Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut	eng	us_ofac_sdn	`ofac-19274`	2023-11-17
`LegalEntity:address`	Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan Beirut Lebanon		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-12-11
`Person:addressEntity`	`addr-d177bc5905e6db7eaca61f2a162696c47919bc72`		us_ofac_sdn	`ofac-19274`	2023-11-02
`Person:addressEntity`	`addr-cf45905eb948d1aa9885a710d5eccd0c766dc3d9`		us_ofac_sdn	`ofac-19274`	2023-11-02
`Person:addressEntity`	`addr-e096a56dcb50474569fdbee1d11511089adf99c1`		us_ofac_sdn	`ofac-19274`	2023-11-02
`Person:alias`	'Ali Yusuf Sharara	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`LegalEntity:alias`	SHARARA, Ali Youssef		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`Person:alias`	Ali Youssef Sharara	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`LegalEntity:alias`	SHARARA, 'Ali Yusuf		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`Person:birthDate`	1968-09-25		us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:birthDate`	1968-09-25		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-07-15
`Person:birthPlace`	Sidon, Lebanon	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr4z10c`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`Person:createdAt`	2016-01-28		us_sam_exclusions	`usgsa-s4mr4z10c`	2024-06-14
`Person:createdAt`	2016-01-28		us_sam_exclusions	`usgsa-s4mr4z12c`	2024-06-14
`Person:createdAt`	2016-01-28		us_sam_exclusions	`usgsa-s4mr4z128`	2024-06-14
`Person:firstName`	'Ali	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:firstName`	ALI YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr4z12c`	2024-06-14
`Person:firstName`	Ali	eng	wikidata	`Q130336058`	2025-03-03
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:firstName`	ALI YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2024-06-14
`Person:firstName`	'ALI YUSUF	eng	us_sam_exclusions	`usgsa-s4mr4z128`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:gender`	male		wikidata	`Q130336058`	2024-10-03
`Person:id`	2a24d70062dfafc443095238d7534e2f0108147e		us_sam_exclusions	`usgsa-s4mr4z10c`	2026-01-06
`Person:id`	79fac7490b9ea2161611ec6d749db4a12ec13873		us_ofac_sdn	`ofac-19274`	2026-01-06
`Person:id`	8b9a6d949ff42eba44d4b16f1e491996fb3a533e		us_trade_csl	`ofac-19274`	2026-01-06
`Person:id`	2ff1f6cf3d332d3bbb3cb4d4eb6b3c35aa5a1787		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2026-01-06
`Person:id`	400274c9ea6fc19cd3cbd3e5f74f8258ea913cd3		wikidata	`Q130336058`	2026-01-06
`Person:id`	9109cffe84f214e0e1330e69c93040e81469ca8a		us_sam_exclusions	`usgsa-s4mr4z128`	2026-01-06
`Person:id`	cd6918f591740307981b30bc334ed0eab51d963a		us_sam_exclusions	`usgsa-s4mr4z12c`	2026-01-06
`LegalEntity:id`	6d10ef763e029764c8c5384a673323c28dcabebd		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-12-11
`Person:idNumber`	00986426 العراق		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-04-20
`Person:lastName`	SHARARA	eng	us_sam_exclusions	`usgsa-s4mr4z12c`	2024-06-14
`Person:lastName`	Charara	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:lastName`	Sharara	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:lastName`	CHARARA	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2024-06-14
`Person:lastName`	SHARARA	eng	us_sam_exclusions	`usgsa-s4mr4z128`	2024-06-14
`Person:middleName`	Youssef	eng	us_ofac_sdn	`ofac-19274`	2024-10-11
`Person:middleName`	Yusuf	eng	us_ofac_sdn	`ofac-19274`	2024-10-11
`Person:name`	علي يوسف شرارة		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-04-20
`Person:name`	Ali Youssef Charara		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-04-20
`Person:name`	'ALI YUSUF SHARARA	eng	us_sam_exclusions	`usgsa-s4mr4z128`	2024-06-14
`Person:name`	ALI YOUSSEF SHARARA	eng	us_sam_exclusions	`usgsa-s4mr4z12c`	2024-06-14
`LegalEntity:name`	CHARARA, Ali Youssef		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`Person:name`	CHARARA, Ali Youssef		us_trade_csl	`ofac-19274`	2024-05-07
`Person:name`	Ali Youssef Charara	eng	us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:name`	ALI YOUSSEF CHARARA	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2024-06-14
`Person:name`	Ali Youssef Charara	eng	qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2026-01-06
`Person:name`	Ali Youssef Charara	eng	wikidata	`Q130336058`	2024-10-03
`Person:name`	علي يوسف شرارة	ara	qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2026-01-06
`Person:nationality`	lb		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-04-20
`Person:notes`	(also ALI YOUSSEF CHARARA)	eng	us_sam_exclusions	`usgsa-s4mr4z128`	2025-07-23
`Person:notes`	(also ALI YOUSSEF CHARARA)	eng	us_sam_exclusions	`usgsa-s4mr4z12c`	2025-07-23
`Person:notes`	(also 'ALI YUSUF SHARARA, ALI YOUSSEF SHARARA)	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2025-07-23
`Person:passportNumber`	RL1294089 لبنان		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19274`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19274		us_ofac_sdn	`ofac-19274`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z128`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-19274`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1e44dadcb6b44eac55214704416ce7545b8392fe`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z10c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z12c`	2025-12-29
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-40-ali-youssef-charara`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19274`	2025-12-30
`Person:uniqueEntityId`	XYCZU6DRN2N1	eng	us_sam_exclusions	`usgsa-s4mr4z10c`	2025-04-02
`Person:wikidataId`	Q130336058		wikidata	`Q130336058`	2024-10-03

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